M G S QUBE LIMITED

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Company Documents

DateDescription
22/03/2522 March 2025 Micro company accounts made up to 2024-03-31

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24/02/2524 February 2025 Confirmation statement made on 2025-01-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-03-31

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12/02/2412 February 2024 Confirmation statement made on 2024-01-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-03-31

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20/02/2320 February 2023 Confirmation statement made on 2023-01-24 with no updates

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13/05/2213 May 2022 Micro company accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-01-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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20/10/2020 October 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER BRADING

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01/09/201 September 2020 DIRECTOR APPOINTED MR ROGER BRADING

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07/08/207 August 2020 DIRECTOR APPOINTED MR ROGER BRADING

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07/08/207 August 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER BRADING

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/01/1924 January 2019 CESSATION OF TONY MEADES AS A PSC

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24/01/1924 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GRAHAM SOUTHERNWOOD

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR TONY MEADES

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24/09/1824 September 2018 COMPANY NAME CHANGED LOLAKE QUBE LIMITED CERTIFICATE ISSUED ON 24/09/18

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21/09/1821 September 2018 DIRECTOR APPOINTED MR MATTHEW GRAHAM SOUTHERNWOOD

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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08/09/188 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/10/1518 October 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/11/1420 November 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014

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07/10/147 October 2014 Annual return made up to 30 August 2014 with full list of shareholders

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19/08/1419 August 2014 COMPANY NAME CHANGED LOLAKE BOAT CHARTERS LIMITED CERTIFICATE ISSUED ON 19/08/14

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22/05/1422 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/10/1322 October 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1230 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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